Dhankuber Tradecom Private Limited - Company overview

Dhankuber Tradecom Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101WB2010PTC…

2010-06-30 Kolkata, West Bengal Amalgamated Unlisted Active Compliant
Share
Connect MCP
DT Dhankuber Tradecom Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
▲ 20.6%
FY 2022
PROFIT / LOSS
Under ₹1 Lakh
▲ 10.2%
FY 2022
EBITDA
Under ₹1 Lakh
▲ 1010.7%
FY 2022
NET WORTH
₹1–10 Lakh
▲ 0.4%
FY 2022
TOTAL ASSETS
₹1–10 Lakh
▼ -0.7%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
16 Years 2 Months
since 2010-06-30
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Dhankuber Tradecom Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), financial health (90), director (95) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Dhankuber Tradecom Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Dhankuber Tradecom Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101WB2010PTC150861). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on June 30, 2010 (16+ years old), based in Kolkata. The company is currently Amalgamated with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location 7A Lala Lajpat Rai Sarani Elgin Road, 7Th Floor, Kolkata, West Bengal - 700020
Legal NameDhankuber Tradecom Private Limited
CIN / LLPINU51101WB2010PTC150861
Company No.150861
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-06-30
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Dhankuber Tradecom Private Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Amit Chokhani
Director | Since 2010-07-03 | DIN: 00062407
S
Savita Bahety
Director | Since 2010-07-03 | DIN: 00062289
P
Piyush Kumar Dwiwedi
Additional Director | Since 2022-04-06 | DIN: 09544010

Financial Performance of Dhankuber Tradecom Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue Under ₹1 Lakh ▲ 20.6%
P&L Under ₹1 Lakh ▲ 10.2%
EBITDA Under ₹1 Lakh ▲ 1010.7%
Net worth ₹1–10 Lakh ▲ 0.4%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100

Companies With Common Directors Of Dhankuber Tradecom Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Inka Infrastructures Llp 2 Shared Directors
Integrated Life Fiscal Services Private Limited 2 Shared Directors
Nutrismart Agro Food Private Limited 2 Shared Directors
Proexim Marketing Private Limited 2 Shared Directors
Sha-San Nirman Private Limited 2 Shared Directors
Adiguru Abode Llp 1 Shared Director
Dayal Marketing Private Limited 1 Shared Director
Destiny Distributors Private Limited 1 Shared Director
Inka Aspirations Llp 1 Shared Director
Inka Constructions Private Limited 1 Shared Director
Inka Towers Private Limited 1 Shared Director
Kamakhya Vincom Private Limited 1 Shared Director
Naikah Garments Llp 1 Shared Director
Panchmurti Realtors Private Limited 1 Shared Director
Profabtex Llp 1 Shared Director
Rudraya Estates Llp 1 Shared Director
Shree Paramhanshi Ayurveda Llp 1 Shared Director
Skylight Dealtrade Private Limited 1 Shared Director
Srd Pelden Metal & Steel Private Limited 1 Shared Director
Trimudra Real Estates Private Limited 1 Shared Director
Trinetraya Realty Llp 1 Shared Director
Vibhu Estate Llp 1 Shared Director
Vignesh Nirman Private Limited 1 Shared Director
Viksit Tie-Up Private Limited 1 Shared Director

Financial Ratios of Dhankuber Tradecom Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Dhankuber Tradecom Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Dhankuber Tradecom Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Dhankuber Tradecom Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Dhankuber Tradecom Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Dhankuber Tradecom Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Dhankuber Tradecom Private Limited?
The Corporate Identification Number (CIN) for Dhankuber Tradecom Private Limited is U51101WB2010PTC150861. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 150861 as per MCA.
When was Dhankuber Tradecom Private Limited incorporated?
Dhankuber Tradecom Private Limited was incorporated 16 years 2 months ago on 30 Jun 2010.
Who are the current board members and directors of Dhankuber Tradecom Private Limited?
Dhankuber Tradecom Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Dhankuber Tradecom Private Limited?
Dhankuber Tradecom Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Dhankuber Tradecom Private Limited?
Dhankuber Tradecom Private Limited ROC code is Roc Kolkata.
What is the company classification of Dhankuber Tradecom Private Limited?
Dhankuber Tradecom Private Limited is classified as Private Limited Indian Non-Government Company.
Dhankuber Tradecom Private Limited - is it listed or unlisted?
Dhankuber Tradecom Private Limited is a Unlisted company.
What is the current status of Dhankuber Tradecom Private Limited?
Dhankuber Tradecom Private Limited is currently Amalgamated and registered in Kolkata, West Bengal, India.
What industry or business activity is Dhankuber Tradecom Private Limited associated with?
Dhankuber Tradecom Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Real estate activities with own or leased property. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Dhankuber Tradecom Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Dhankuber Tradecom Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.